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PERKS v. TD BANK, N.A.

18-CV-11176 (VEC).

444 F.Supp.3d 635 (2020)

Mary Jennifer PERKS, Maria Navarro-Reyes, individuals, on behalf of themselves, and all others similarly situated, Plaintiffs, v. TD BANK, N.A., Defendant.

United States District Court, S.D. New York.

Signed March 17, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1332oc
Cause: 28 U.S.C. § 1332oc Diversity - Other Contract
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

Jeffrey M. Ostrow, Kopelowitz Ostrow Ferguson Weiselberg Keechl, Jonathan M. Streisfeld, Kopelowitz Ostrow Ferguson Weiselberg Gilbert, Fort Lauderdale, FL, Jeffrey D. Kaliel, Sophia Goren Gold, Kaliel PLLC, Washington, DC, Lynn A. Toops, Richard Edward Shevitz, Vess Allen Miller, Cohen & Malad, LLP, Indianapolis, IN, James Jackson Bilsborrow, Weitz & Luxenberg, P.C., New York, NY, for Plaintiffs.

Allen W. Burton, O'Melveny & Myers, LLP, New York, NY, Benjamin Dean Brooks, Danielle Oakley, O'Melveny & Myers LLP, Newport Beach, CA, for Defendant.

MEMORANDUM OPINION AND ORDER

This is a putative class action against TD Bank related to overdraft fees on Automated Clearing House ("ACH") transactions. Plaintiffs are checking-account customers who allege that TD Bank improperly charged them non-sufficient fund ("NSF") fees. Am. Compl. (Dkt...

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